Thomas Metal S.A.

On the SDN listEntityNICARAGUA

Thomas Metal S.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: NICARAGUA. Addresses on file in: Nicaragua. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Managua, Nicaragua

OFAC remarks

Organization Type: Mining of other non-ferrous metal ores; Company Number MC-XGU17P (Nicaragua).